WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Promahrotreid [24789564]

Why it is here

Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2022-02-16: each < 200,000 UAH, together 625,217 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV Promahrotreid [24789564]
EDRPOU code
24789564
Buyer
VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-02-16
Indicator
Contract splitting on one day
Amount
UAH 625,217
Records behind the indicator
19
Found
4 October 2026
Code
UA-1614318
Reference
2022-02-16

What stands behind it10

  1. Contract

    Date 16 February 2022 · Amount UAH 26,455 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-008570-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 38,858 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-009697-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 49,915 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-012218-b-b1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 49,900 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-014906-b-b1 · procedure: reporting

  5. Contract

    Date 16 February 2022 · Amount UAH 49,708 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000093-c-c1 · procedure: reporting

  6. Contract

    Date 16 February 2022 · Amount UAH 49,958 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000246-c-c1 · procedure: reporting

  7. Contract

    Date 16 February 2022 · Amount UAH 49,780 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000376-c-c1 · procedure: reporting

  8. Contract

    Date 16 February 2022 · Amount UAH 36,480 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000503-c-c1 · procedure: reporting

  9. Contract

    Date 16 February 2022 · Amount UAH 43,720 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000620-c-c1 · procedure: reporting

  10. Contract

    Date 16 February 2022 · Amount UAH 39,600 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000752-c-c1 · procedure: reporting

10 of 19 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day